The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Billette, Etienne
Company Director born in October 1990Individual (9 offsprings)Officer
2024-10-26 ~ nowOF - Director → CIF 0 - 2
5, New Street Square, London, EnglandActive Corporate (4 parents, 5 offsprings)Person with significant control 2024-10-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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Jennifer Doyle
Born in May 1988Individual (4 offsprings)Person with significant control 2024-07-05 ~ 2024-10-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Scawn, Richard, Dr
Company Director born in May 1978Individual (2 offsprings)Officer 2020-11-25 ~ 2024-10-26OF - Director → CIF 0Dr Richard Scawn
Born in May 1978Individual (2 offsprings)Person with significant control 2020-11-25 ~ 2024-10-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
MARLOWE MEDICAL HOLDINGS LIMITED
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- Registered number 13042346
MARLOWE MEDICAL HOLDINGS LIMITED
InfoC/o Shipleys Llp, Orange Street, London WC2H 7DQPrivate Limited Company incorporated on 2020-11-25 (4 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-24CIF 0 MARLOWE MEDICAL HOLDINGS LIMITED
SRegistered number 13042346C/o Shipleys Llp, Orange Street, London, United Kingdom, WC2H 7DQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
- 142-144 Holland Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-286,875 GBP2022-04-30Person with significant control 2021-04-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
